DOSSIERS / FANNY LECARON
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Sole trader dossier

FANNY LECARON

FRANCE · SOLE TRADER · INCORPORATED 2015-08-10
KYBE ID: FR-821062718 · 821062718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY LECARON
fr_inpi
821062718
fr_inpi
active
fr_inpi
2015-08-10
fr_inpi
54 BD SAINT-JACQUES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE GOBRONdissolvedAURELIE DE PLACEdissolvedCHKA 54 BOULEVARD SAINT JACQUESactiveCONST DIFFUS AUDIO INFORMdissolvedDRAKKAR-FAUdissolvedGREEN EYESdissolvedJACQUES PIERRE LABURTHEdissolvedKATHERINE ANNE JACQUELINE BEAUdissolvedLUDOVIC MORINactiveMALIKA RAISdissolvedMOHAMMED SEGHIR RAISdissolvedNATHALIE MARIE-CHRIS SIVIEUDEdissolved[ND]dissolved[ND]activePAULINE REACHactiveSCI ASSOCIES 54 ST JACQUESdissolvedSOCIETE CIVILE DE MOYENS 54 ST JACQUESdissolvedVALORdissolvedYVES LE GALLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100